CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday June 03,
2013 |
Tape
No.________________________ |
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4:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Kimberly Daniels,
Chair |
Legislative
Assistant: Juliette Williams |
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Don Redman, Vice
Chair |
Attorney: Paige
Johnston |
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Greg Anderson |
Asst. Council
Auditor: Janice Billy |
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John Crescimbeni Excused |
Research Asst.:
John Jackson |
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Warren Jones |
Admin: Michelle
Barth |
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Jim Love |
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Matt Schellenberg |
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Meeting Convened 4:05
P.M. Meeting Adjourned 5:00 P.M.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
2013-293 Allison
Luker - Clerk of Court/CFO
2013-303 Usha
Mohan – Chief of Information Technologies
NOTE: The next regular meeting will be held Monday, June 17, 2013
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Item/File No. |
Title/History |
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1. 2012-719 |
ORD
Transferring $50,000 from Public Parking to Clerk of Courts to pay for Jury
Shuttle Svc. (BT 13-017) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/13 |
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1.
12/11/2012 CO Introduced: PHS,F |
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1/2/2013 PHS Read 2nd & Rerefer |
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1/3/2013 F Read 2nd & Rerefer |
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2.
1/8/2013 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary DEFER |
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2. 2013-166 |
ORD-MC
Amend Chapt 191 (Special Events & Entertainmt Dist), Part 2 (Entertainmt
Dist), Sec 191.201 (Area of Applicability), Ord Code, to Create an
Entertainmt Zone that Incorporates the Area of the Entertainmt Venues Including
Metro Park, Everbank Stadium, the Fairgrounds, Baseball Field & Arena.
(Sidman) (Introduced by CM Daniels & Co-sponsored by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/13 |
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1.
3/12/2013 CO Introduced: PHS,RCD |
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3/18/2013 PHS Read 2nd & Rerefer |
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3/19/2013 RCD Read 2nd & Rerefer |
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2.
3/26/2013 CO PH Read 2nd & Rereferred; PHS, RCD |
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4/2/2013 RCD Approve 5-2 (Carter, Redman) |
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Bill Summary DEFER |
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3. 2013-291 |
ORD
Approp $130,000 from Spec Law Enforcemt Trust Fund to First Coast Crime
Stoppers, Inc for its Gun Bounty Prog; Auth Funds Carryover to FY 2013-2014;
Auth Misc Approp Agreemt with First Coast Crime Stoppers, Inc. (BT 13-063)
(McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: PHS,F |
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5/20/2013 PHS Read 2nd & Rerefer |
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5/21/2013 F Read 2nd & Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet APPROVE 6 - 0 |
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4. 2013-292 |
ORD
Approp $1,826,684.91 in CDBG Prog Income to (1) NW Jax Community Dev Corp
(North Pointe Proj) - $400,000; (2) Limited Repair Prog - $225,684.91; (3)
Utility Tap-in Prog - $110,000; (4) Emerg Svcs Homeless Coalition (Jax Day
Resource Ctr Proj) - $120,000 & (5) Clara White Mission, Inc (Beaver St
Villas Phase II) - $971,000; Auth Funds Carryover from Yr to Yr until
Expended or Lapse Pursuant to Prog Grant. (BT 13-064) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: TEU,PHS,F,
RCD |
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5/20/2013 PHS Read 2nd &
Rerefer; 5/20/2013 TEU Read 2nd
& Rerefer |
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5/21/2013 RCD Read 2nd &
Rerefer; 5/21/2013 F Read 2nd &
Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; TEU, PHS, F, RCD |
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Bill Summary TEU: Defer DEFER (At the request of the
Chair) |
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5. 2013-293 |
ORD
Approp $200,000 ($126,396 from Spec Council Contingency - Public Works &
$73,604 from Council Spec Operating Rsv) to Clerk of the Courts for Security
& Equipmt Needs ($171,440) & to Courts for Technology Needs
($28,560). (Sidman) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: PHS,F |
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5/20/2013 PHS Read 2nd & Rerefer |
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5/21/2013 F Read 2nd & Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary DEFER |
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6. 2013-303 |
ORD
Auth Agreemt re the Interoperable P25 Radio System with JEA. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: TEU,PHS |
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5/20/2013 PHS Read 2nd &
Rerefer; 5/20/2013 TEU Read 2nd
& Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; TEU, PHS |
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Bill Summary TEU: Approve APPROVE 6 - 0 |
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7. 2013-354 |
ORD
Approp $1,826,684.91 in CDBG Prog Income to (1) NW Jax Community Dev Corp
(North Pointe Proj Build-Out) - $400,000); (2) Limited Repair Prog
-$225,684.91; (3) Utility Tap-In Prog - $110,000; (4) Emerg Svcs Homeless
Coalition (Jax Day Resource Ctr Proj) - $120,000 & (5) Clara White Mission,
Inc (Beaver St Villas Phase II) - $971,000; Auth Funds Carryover from Yr to
Ur until Expended or Lapse Pursuant to Grant. (BT 13-069) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13 |
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1.
5/28/2013 CO Introduced: TEU,PHS,F,RCD |
TEU: Withdrawn
WITHDRAWN 6 – 0 (Duplicate bill)
***NOTE: Other items
may be added at the discretion of the Chair.***